Company NameLb Southint Prop Limited
Company StatusDissolved
Company Number06004548
CategoryPrivate Limited Company
Incorporation Date21 November 2006(17 years, 6 months ago)
Dissolution Date6 October 2012 (11 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Simmone Wilson
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2009(2 years, 11 months after company formation)
Appointment Duration2 years, 11 months (closed 06 October 2012)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address1 Kilchurn
Blackhill
Consett
County Durham
DH8 8TQ
Secretary NameBournewood Limited (Corporation)
StatusClosed
Appointed21 November 2006(same day as company formation)
Correspondence AddressPalm Grove House PO Box 438
Road Town
Tortola
BVI
Director NameMrs Ann Marie Powell
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2006(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address46 Newburn Road
Shield Row
Stanley
County Durham
DH9 0EX

Location

Registered Address36 Colchester Terrace
High Barnes
Sunderland
SR4 7RY
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardBarnes
Built Up AreaSunderland

Accounts

Latest Accounts30 June 2009 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

6 October 2012Final Gazette dissolved following liquidation (1 page)
6 October 2012Final Gazette dissolved following liquidation (1 page)
6 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2012Completion of winding up (1 page)
6 July 2012Completion of winding up (1 page)
13 September 2010Order of court to wind up (3 pages)
13 September 2010Order of court to wind up (3 pages)
31 March 2010Secretary's details changed for Bournewood Limited on 29 March 2010 (2 pages)
31 March 2010Annual return made up to 21 November 2009 with a full list of shareholders
Statement of capital on 2010-03-31
  • GBP 2
(5 pages)
31 March 2010Annual return made up to 21 November 2009 with a full list of shareholders
Statement of capital on 2010-03-31
  • GBP 2
(5 pages)
31 March 2010Secretary's details changed for Bournewood Limited on 29 March 2010 (2 pages)
26 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 October 2009Appointment of Miss Simmone Wilson as a director (2 pages)
30 October 2009Appointment of Miss Simmone Wilson as a director (2 pages)
29 October 2009Termination of appointment of Ann Powell as a director (1 page)
29 October 2009Termination of appointment of Ann Powell as a director (1 page)
19 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 November 2008Return made up to 21/11/08; full list of members (3 pages)
28 November 2008Return made up to 21/11/08; full list of members (3 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (11 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (11 pages)
22 December 2007Return made up to 21/11/07; full list of members (6 pages)
22 December 2007Return made up to 21/11/07; full list of members (6 pages)
18 December 2007Registered office changed on 18/12/07 from: 26A south view tantobie stanley county durham DH9 9TJ (1 page)
18 December 2007Registered office changed on 18/12/07 from: 26A south view tantobie stanley county durham DH9 9TJ (1 page)
20 September 2007Registered office changed on 20/09/07 from: room 482, suite 81 block 10 the forge neville road sunderland tyne & wear SR4 6PL (1 page)
20 September 2007Registered office changed on 20/09/07 from: room 482, suite 81 block 10 the forge neville road sunderland tyne & wear SR4 6PL (1 page)
22 March 2007Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
22 March 2007Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
21 November 2006Incorporation (14 pages)
21 November 2006Incorporation (14 pages)